instructions for usd inward remittance

INSTRUCTIONS FOR INTERNATIONAL TRANSFERS
INSTRUCTIONS POUR VIREMENTS INTERNATIONAUX
INTERMEDIARY BANK:
STANDARD CHARTERED BANK
One Madison Avenue
New York. NY 10010-3609
Routing No. 026002561
Swift BIC: SCBLUS33
OR
DEUTSCHE BANK TRUST COMPANY AMERICAS
P.O BOX 318,CHURCH STREET STATION
NEW YORK,NEW YORK 10008-0318
Swift BIC: BKTRUS33
BENEFICIARY BANK:
CAMBODIA ASIA BANK LTD
439 Monivong boulevard, Phnom Penh, CAMBODIA
Swift BIC: CABCKHPP
1. BENEFICIARY:
Receiver A/C: 322112-10-212-009156-5
Beneficiary / Receiver Name: Credit Mutuel Kampuchea
*
2. OBSERVATIONS/ INFORMATIONS
Name & first name of the holder of the account at CMK* :__________________________________
Attention / Watch out !
*Il est très important d’inscrire "Crédit Mutuel Kampuchea" comme BENEFICIAIRE (voir ci-dessus 1.), et NON celui du
titulaire du compte, ce dernier devant n’être porté que dans la partie « OBSERVATIONS/INFORMATIONS (voir ci-dessus
2.). A défaut, le virement ne pourra être accepté par la banque Cambodgienne.
*It is very important to write « Crédit Mutuel Kampuchea » as BENEFICIARY (see above 1.) and NOT the name and the
first name of the holder of the account in CMK, the latter being written in the section “OBSERVATIONS/INFORMATIONS”
(see above 2.). Failing this, the transfer could not be accepted by the Cambodian bank.
Crédit Mutuel Kampuchea (CMK)
#81 Street 163 PO BOX 1102 PHNOM PENH Cambodia. Tel : 023 221 971
Email: [email protected] – Website: www.cmk.com.kh